Cardiff and the Vale Credit Union Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Senior staff personally approved by the FCA to hold their roles here.

Thomas Simcock
IRN TXS01614
- CF2 Non Executive Director (22 Feb 2011 to 20 Feb 2012)
Tony Thomas
IRN TXT01351
- CF2 Non Executive Director (15 Nov 2012 to 30 Apr 2014)
Trevor Michael Palmer
IRN TMP01033
- CF2 Non Executive Director (21 Feb 2011 to 23 Jan 2012)
Valerie Jones
IRN VXJ01021
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Vanda Elliott
IRN VXE01051
- CF2 Non Executive Director (23 Oct 2014 to 8 Sep 2015)
William Pallister
IRN AXP00261
- Director of firm who is not a certification employee or a SMF manager (since 18 Nov 2024)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.